NETWORK DISTRIBUTING LIMITED

01476436
31ST FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
14 Aug 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 31 Buy now
19 Dec 2023 insolvency Liquidation Disclaimer Notice 4 Buy now
26 Oct 2023 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2023 insolvency Liquidation Voluntary Statement Of Affairs 12 Buy now
16 Jun 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jun 2023 resolution Resolution 1 Buy now
01 Apr 2023 accounts Annual Accounts 11 Buy now
07 Feb 2023 officers Appointment of director (Mr Juan Veloza Vargas) 2 Buy now
07 Feb 2023 officers Termination of appointment of director (Tim Alan Beddows) 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 13 Buy now
24 Mar 2022 officers Appointment of director (Mr Jonathan Anthony James Lack) 2 Buy now
03 Nov 2021 mortgage Registration of a charge 24 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 accounts Annual Accounts 12 Buy now
30 Mar 2020 mortgage Registration of a charge 55 Buy now
16 Aug 2019 accounts Annual Accounts 23 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 19 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Change of particulars for director (Mr Tim Alan Beddows) 2 Buy now
19 Sep 2017 accounts Annual Accounts 20 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2016 accounts Annual Accounts 17 Buy now
18 Jul 2016 annual-return Annual Return 6 Buy now
01 Sep 2015 accounts Annual Accounts 19 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
30 Dec 2014 accounts Annual Accounts 22 Buy now
16 Jul 2014 annual-return Annual Return 4 Buy now
25 Jun 2014 auditors Auditors Resignation Company 2 Buy now
17 Jun 2014 auditors Auditors Resignation Company 1 Buy now
09 Apr 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
04 Apr 2014 accounts Annual Accounts 17 Buy now
13 Jan 2014 officers Termination of appointment of director (Claudia De Antoni) 2 Buy now
05 Dec 2013 capital Return of Allotment of shares 4 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jul 2013 annual-return Annual Return 13 Buy now
15 Jul 2013 officers Appointment of director (Miss Claudia De Antoni) 3 Buy now
15 Jul 2013 officers Termination of appointment of director (Carla Stent) 2 Buy now
21 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Aug 2012 accounts Annual Accounts 18 Buy now
02 Jul 2012 officers Termination of appointment of secretary (Barry Gerrard) 1 Buy now
22 Jun 2012 annual-return Annual Return 6 Buy now
13 Jun 2012 officers Appointment of director (Carla Rosaline Stent) 2 Buy now
13 Jun 2012 officers Termination of appointment of director (Mathilde Mougin) 1 Buy now
11 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jun 2012 resolution Resolution 20 Buy now
26 Jul 2011 accounts Annual Accounts 23 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
23 Dec 2010 accounts Annual Accounts 23 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
12 May 2010 officers Appointment of director (Mathilde Louise Marie Mougin) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Kirsten Rodie) 1 Buy now
19 Jan 2010 accounts Annual Accounts 25 Buy now
29 Oct 2009 officers Termination of appointment of director (Alun Timothy Hindle) 1 Buy now
29 Oct 2009 officers Appointment of director (Kirsten Jane Rodie) 2 Buy now
11 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
16 Feb 2009 officers Appointment terminated director philip foyn 1 Buy now
07 Nov 2008 resolution Resolution 2 Buy now
23 Oct 2008 officers Secretary's change of particulars / barry gerrard / 18/08/2008 1 Buy now
13 Oct 2008 officers Director appointed philip dennis foyn 2 Buy now
10 Oct 2008 officers Appointment terminated director andrew lee 1 Buy now
06 Oct 2008 accounts Annual Accounts 24 Buy now
11 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 8 4 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR 1 Buy now
14 Aug 2008 incorporation Memorandum Articles 20 Buy now
13 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2008 annual-return Return made up to 01/06/08; full list of members 6 Buy now
24 Jun 2008 officers Secretary's change of particulars / barry gerrard / 04/06/2008 1 Buy now
29 May 2008 officers Director appointed alun timothy hindle 1 Buy now
28 Apr 2008 officers Appointment terminated director john jackson 1 Buy now
25 Oct 2007 accounts Annual Accounts 25 Buy now
01 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
30 Mar 2007 officers New secretary appointed 1 Buy now
23 Mar 2007 officers Secretary resigned 1 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
14 Sep 2006 officers New secretary appointed 1 Buy now
14 Sep 2006 officers Secretary resigned 1 Buy now
12 Sep 2006 accounts Annual Accounts 27 Buy now
13 Jun 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
12 Jun 2006 officers Director resigned 1 Buy now
12 Jun 2006 officers Director resigned 1 Buy now
23 May 2006 officers Director resigned 1 Buy now
14 Oct 2005 incorporation Memorandum Articles 16 Buy now
14 Oct 2005 resolution Resolution 1 Buy now
07 Oct 2005 accounts Annual Accounts 23 Buy now
20 Sep 2005 officers Director's particulars changed 1 Buy now
10 Aug 2005 annual-return Return made up to 01/08/05; full list of members 4 Buy now
28 Jan 2005 accounts Annual Accounts 23 Buy now
16 Aug 2004 officers Director's particulars changed 1 Buy now
10 Aug 2004 annual-return Return made up to 01/08/04; full list of members 8 Buy now